1. 开会，国歌，致辞和欢迎

2. 议程考虑/批准

3.奖项和表彰

4.成果聚焦

4.1 成果2：学术成功 - 年度监测

5.运营期望

6. 公开评论

要求按照董事会会议程序​​

7.董事会信息事项

8.董事会决策事项

9.1 提供给董事会决策的项目

9.1.1 OE-8：与公众沟通和参与 - 年度监测

（董事会批准，执行首席学务长遵守OE-8：与公众沟通和参与条款。）

9.2 提供的信息事项

9.2.1 行政首席学务长更新

闭门会议​​

1. Call to Order, National Anthem, Acknowledgement of the Land and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions

4. Results Focus

4.1 Results 2: Academic Success – Annual Monitoring

5. Operational Expectations​

6. Public Comment 

Requirements outlined in Board Meeting Procedures​

​7. Matters Reserved for Board Information

​8. Matters Reserved for Board ​Decision

9.1 Items Provided for Board Decision

9.1.1 OE-8: Communicating and Engaging With the Public – Annual Monitoring

​(THAT the Board of Trustees approves that the Acting Chief Superintendent is in compliance with the provisions of OE-8: Communication and Engaging With the Public.)

9.2 Items ​​Provided for Information

9.2.1 Acting Chief Superintendent’s Update​

Private Session​​